TC CAREHOME LIMITED
Overview
| Company Name | TC CAREHOME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04877647 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TC CAREHOME LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is TC CAREHOME LIMITED located?
| Registered Office Address | 2nd Floor, The Priory Stomp Road Burnham SL1 7LW Slough Bucks England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TC CAREHOME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for TC CAREHOME LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2024 |
| Overdue | No |
What are the latest filings for TC CAREHOME LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Manpreet Singh Johal as a secretary on Jan 25, 2025 | 1 pages | TM02 | ||
Termination of appointment of Balbir Singh Johal as a secretary on Jan 25, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 048776470019, created on Dec 19, 2024 | 10 pages | MR01 | ||
Satisfaction of charge 048776470011 in full | 4 pages | MR04 | ||
Satisfaction of charge 048776470013 in full | 4 pages | MR04 | ||
Satisfaction of charge 048776470014 in full | 4 pages | MR04 | ||
Satisfaction of charge 048776470012 in full | 4 pages | MR04 | ||
Satisfaction of charge 048776470017 in full | 4 pages | MR04 | ||
Satisfaction of charge 048776470016 in full | 4 pages | MR04 | ||
Satisfaction of charge 048776470015 in full | 4 pages | MR04 | ||
Registration of charge 048776470018, created on Nov 27, 2024 | 55 pages | MR01 | ||
Accounts for a small company made up to Sep 30, 2023 | 23 pages | AA | ||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 24 pages | AA | ||
Secretary's details changed for Mr Manpreet Singh Johal on Jan 04, 2023 | 1 pages | CH03 | ||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 24 pages | AA | ||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 048776470017, created on Oct 11, 2021 | 14 pages | MR01 | ||
Appointment of Mr Christopher David Ridgard as a director on Oct 26, 2021 | 2 pages | AP01 | ||
Registration of charge 048776470016, created on Oct 12, 2021 | 14 pages | MR01 | ||
Registration of charge 048776470015, created on Aug 19, 2021 | 14 pages | MR01 | ||
Registration of charge 048776470014, created on Aug 13, 2021 | 33 pages | MR01 | ||
Accounts for a small company made up to Sep 30, 2020 | 16 pages | AA | ||
Who are the officers of TC CAREHOME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHAL, Manpreet Singh | Director | Stomp Road Burnham SL1 7LW Slough 2nd Floor, The Priory Bucks England | United Kingdom | British | Director | 243673930001 | ||||
| RIDGARD, Christopher David | Director | Stomp Road Burnham SL1 7LW Slough 2nd Floor, The Priory Bucks England | England | British | Director | 279752160001 | ||||
| TATLA, Sukhvir Singh | Director | Bathurst Walk SL0 9EE Iver 53 Buckinghamshire England | England | British | Company Director | 163224660001 | ||||
| JOHAL, Balbir Singh | Secretary | Pheldon House Saint Leonards Hill SL4 4AT Windsor Berkshire | British | Director | 85941560001 | |||||
| JOHAL, Manpreet Singh | Secretary | Saint Leonards Hill SL4 4AT Windsor Pheldon House Berkshire United Kingdom | British | Director | 124898790001 | |||||
| WARWICK SECRETARY LTD | Secretary | 2 Gayton Road HA1 2XU Harrow Middlesex | 78202920001 | |||||||
| JOHAL, Balbir Singh | Director | Pheldon House Saint Leonards Hill SL4 4AT Windsor Berkshire | England | British | Care Homes Proprietor | 85941560001 | ||||
| JOHAL, Manpreet Singh | Director | Pheldon House St Leonards Hill SL4 4AT Windsor Berkshire | England | British | Director | 124898790001 | ||||
| RANDHAWA, Harninder Kaur | Director | 19 Park View Road UB1 3HJ Southall Middlesex | England | British | Housewife | 177688790002 | ||||
| WARWICK DIRECTOR LIMITED | Director | 2 Gayton Road HA1 2XU Harrow Middlesex | 78670470001 |
Who are the persons with significant control of TC CAREHOME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Care Concern Management Oa Limited | Jun 20, 2019 | The Priory, Stomp Road Burnham SL1 7LW Slough 2nd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Manpreet Singh Johal | Apr 06, 2016 | Field End Road Eastcote HA5 1RD Pinner 204 Middlesex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0